ASIC Published Notices

Company:	Barokes Pty Ltd
ACN:	079 714 579

Status:	In Liquidation
Appointed:	19 December 2018

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	BRI Ferrier Level 10, 45 William Street Melbourne VIC 3000
Meeting date:	29 January 2019
Meeting time:	11.00AM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive a report as to affairs

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

- To fix the disbursements potentially deriving a profit element for the period 19 December 2018 to completion as set out in the Remuneration Approval Request Report dated 11 January 2019.
- To consider whether, pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the Liquidators to compromise any debts due to the Company.
- To consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into agreements on behalf of the Company.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4.00PM
Date:	28 January 2019

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Please contact Joshua May on (03) 9622 1800 for details
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

11 January 2019

James Koutsoukos
Joint Liquidator

James Koutsoukos and David Coyne
Joint Appointees